Dave Lonton Email & Phone Number

Brisbane, Queensland, Australia

Brisbane, Queensland, Australia

Led NQSC’s investigative function. Responsible for delivering nationally consistent approach to investigations through development of policies and procedures aimed at standardising delivery of regulatory results. Responsible for providing technical and strategic guidance concerning investigations to NQSC Executive Leadership Team (“ELT”) and members of.

Brisbane, Queensland, Australia

Led development and implementation of the QBCC’s Major Investigations strategy, ensuring alignment with the QBCC’s over-arching Strategic Plan, focusing on the identification of matters that present the greatest risk of harm to the building and construction industry, provided opportunities to send strong regulatory messages, delivered remedial outcomes to.

Brisbane, Queensland, Australia

Responsible for leading the QBCC’s compliance and enforcement function throughout Queensland. Oversaw proactive and reactive enforcement activities designed to achieve key performance indicators set out in the QBCC's Compliance and Enforcement Strategy. Managed relationships with key building industry stakeholders. Appeared before the Board to provide.

Brisbane, Queensland, Australia

Project manager of multiple criminal, civil and administrative investigations into alleged contraventions of the Corporations Act 2001 and National Consumer Credit Protection Act 2009. Responsible for formulating investigative scopes and strategies, identifying and supervising the performance of investigative tasks by multi-disciplinary investigation.

Brisbane, Queensland, Australia

Canberra, Australian Capital Territory, Australia

ASIC’s representative in Commonwealth multi-agency taskforce responsible for assessment of allegations concerning fraud, official corruption and foreign bribery offences. Provided advice to FAC Centre members regarding issues involving conduct that may contravene criminal and/or civil provisions of the Corporations Act 2001 and identified and developed.

Brisbane, Queensland, Australia

Conducted complex investigations into allegations made against medical practitioners that constituted breaches of the Health Practitioners (Professional Standards) Act and Medical Practitioners Registration Act. Project managed over 120 concurrent investigations located throughout Queensland. Responsible for scoping and planning investigations to reflect.

Brisbane, Queensland, Australia

Conducted financial investigations into fraud, proceeds of crime and partnership disputes. Conducted official misconduct investigations on behalf of a number of Queensland regional councils into allegations of official corruption, secret commissions and fraud pursuant to the Crime and Misconduct Act 2001 (Qld). Provided in-house training to forensic and.

Brisbane, Queensland, Australia

Assessed misconduct allegations and developed suitable investigative strategies. Monitored and performed quality assurance on official misconduct investigations referred back to government departments and local councils to deal with. Consulted and built relationships with investigation sections of Queensland Government departments and the Chief Executive.

Brisbane, Queensland, Australia

Conducted complex fraud investigations involving alleged misuse of departmental funding by the private sector and Community Development Employment Projects in the provision of employment programs. Compiled briefs of evidence for fraud related offences under Criminal Code 1995. Coordinated multi-disciplinary investigations in conjunction with internal.

Queensland, Australia

Performed duties in following capacities at numerous locations throughout Queensland: General Duties; Appointed Detective, including Officer in Charge of a District Criminal Investigation Branch; District Brief Manager; and District Prosecutor.

Cpa Program, Accounting

Master Of Professional Accounting

Bachelor Of Commerce, Human Resource Management / Industrial Relations